logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2012-05-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Cray, Stephen John
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Levins, Colin Michael
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2020-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Colbourne, Edward Jack
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2009-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Cremonesi, Gianmarco Ernesto Maria
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2009-12-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Collins, Peter Charles
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Middleton, Andrew Jonathan
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2002-04-24
    OF - Director → CIF 0
  • 11
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Harte, Damien
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2007-07-25 ~ 2009-07-07
    OF - Director → CIF 0
    Harte, Damien
    Individual (20 offsprings)
    Officer
    2007-07-25 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 13
    Ehrke, Christopher Charles
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2012-03-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 14
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2001-07-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 16
    Cocksedge, Lisa Jayne
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 17
    Dawson, Gary William
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2003-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2025-02-25 ~ 2026-05-31
    OF - Director → CIF 0
  • 19
    Kilkenny, Patrick Michael
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2010-05-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 20
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 21
    Edgerton, Fleur Elizabeth
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 22
    Ferrero, Graeme Tweedy
    Born in February 1949
    Individual (18 offsprings)
    Officer
    2002-04-24 ~ 2003-08-28
    OF - Director → CIF 0
  • 23
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 24
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 25
    Molins, Alexandre Mestre
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Love, Graham Carvell
    Born in March 1954
    Individual (35 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 27
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Innes, Paul
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2012-05-02 ~ 2017-10-10
    OF - Director → CIF 0
  • 29
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2006-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 30
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 31
    Savage, William Sidney
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 32
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2002-04-24 ~ 2006-03-31
    OF - Director → CIF 0
    Watson, Michael David
    Individual (428 offsprings)
    Officer
    2002-05-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2016-10-18 ~ 2022-05-11
    OF - Director → CIF 0
  • 34
    Humphrey, David Alexander
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2009-07-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Mathers, Lucy Alexandra
    Born in April 1976
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 36
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 37
    Alvarez Villamarin, Alfonso Juan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2019-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 38
    Gray, Stuart David
    Born in June 1973
    Individual (51 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-02 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-02 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
  • 41
    CELLNEX UK MIDCO LIMITED
    - now 06548829
    SHERE MIDCO LIMITED - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Period: 2019-01-29 ~ now
Company number: 04134381 16195117
Registered names
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    Info
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2019-01-29
    NOVELPLAIN LIMITED - 2019-01-29
    Registered number 04134381
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    S
    Registered number 04134381
    R+4, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLNEX NEWCO 3 LIMITED
    - now 16195117 13955990
    CELLNEX RAIL CONNECTIVITY SOLUTIONS LIMITED - 2025-02-17
    R+ 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.